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Xavier Antonio Moreno Reyes

Sanctioned entity
TypePerson[sources]
NameXavier Antonio Moreno Reyes[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameXavier · Xavier Antonio[sources]
Last nameMoreno Reyes[sources]
Second nameAntonio[sources]
PositionSecretary General of National Electoral Council · Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. · Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

Swiss SECO Sanctions/Embargoes,

Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

French National Asset Freezing System,

Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Secretary General of National Electoral Council

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,867

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: fr-ga-1009 · eu-oj-5783ac9d3ec41d282793565eb6cf789b6dda84fe · ch-seco-39357 · gb-fcdo-ven0015 · eu-fsf-eu-4639-87 · mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc · eu-tb-logical-117548 · ca-sema-venezuela-n-a-53 · ca-sema-53-ve-xavier-antonio-moreno-reyes · ca-sema-04937467b595f33e3acab337746735d2b08253b5 · gb-hmt-13696

For experts: raw data explorer

Xavier Antonio Moreno Reyes - OpenSanctions